Risk, Controls, and the Consent Order Story

You cannot understand Citi today without understanding the consent orders. The October 2020 OCC and Federal Reserve actions defined the entire Fraser era. This module gives candidates the regulatory backstory, the current state of remediation, and — crucially — how to talk about risk, controls, and ethical decision-making in a Citi behavioral interview. Risk mindset is screened for in every role, not just risk and compliance roles.